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Dato Capital United Kingdom

Shahbaz Ali, United Kingdom

Ali Shahbaz

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Computer Consultant
  • Director
  • Secretary
  • Director

Charts

Visits

SHAHBAZ ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stockton-On-Tees
  • City Of London
  • Bury
  • Manchester
  • Ealing
  • Cambridgeshire
  • Bradford
  • Buckinghamshire
  • Birmingham
  • Bolton
  • Middlesbrough
  • Cheshire West And Chester
  • Glasgow City
  • Essex
  • Slough
  • Barking And Dagenham
  • Oldham
  • Croydon
  • Staffordshire
  • Cheshire East
  • Milton Keynes
  • Redbridge
  • Newcastle Upon Tyne
  • Gateshead
  • Liverpool
  • Westminster
  • Luton
  • Hillingdon
  • Dorset
  • Leeds
  • Sandwell
  • Waltham Forest
  • Camden
  • Rotherham
  • Coventry
  • Stockport
  • Leicestershire
  • Newham
  • Enfield
  • Lewisham
  • Leicester
  • Merton
  • Oxfordshire
  • North Yorkshire
  • Wolverhampton

History

Partial History
Date Event Region
Wednesday, April 19, 2000Appointment as DirectorStockton-On-Tees
Sunday, April 1, 2007Appointment as DirectorGlasgow City
Monday, August 17, 2009Appointment as DirectorEssex
Monday, September 14, 2009Appointment as SecretaryLeicestershire
Tuesday, January 4, 2011Appointment as DirectorCity Of London
Monday, February 21, 2011Appointment as DirectorBirmingham
Tuesday, May 17, 2011Appointment as SecretaryBury
Tuesday, October 25, 2011Resignation as SecretaryBury
Monday, June 11, 2012Appointment as DirectorBarking And Dagenham
Thursday, June 28, 2012Appointment as SecretaryBury
Thursday, March 13, 2014Appointment as DirectorCroydon
Thursday, August 14, 2014Appointment as DirectorOldham
Thursday, November 20, 2014Appointment as DirectorStaffordshire
Friday, December 5, 2014Appointment as DirectorHillingdon
Tuesday, January 20, 2015Appointment as SecretaryManchester
Friday, May 15, 2015Appointment as DirectorBury
Monday, June 8, 2015Appointment as DirectorManchester
Thursday, March 31, 2016Appointment as DirectorCheshire East
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, May 4, 2016Appointment as DirectorBolton
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBolton
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlEaling
Tuesday, July 5, 2016Appointment as DirectorSlough
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Manchester
Friday, September 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Thursday, September 22, 2016Appointment as SecretaryMilton Keynes
Thursday, January 5, 2017Appointment as DirectorBolton
Friday, January 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBuckinghamshire
Monday, February 6, 2017Appointment as Shareholder (25-50%)Bradford
Friday, March 24, 2017Resignation as Individual or entity with significant influence or controlEaling
Friday, April 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, May 9, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, July 26, 2017Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsMiddlesbrough
Tuesday, August 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Tuesday, September 26, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Thursday, October 5, 2017Appointment as DirectorNewcastle Upon Tyne
Tuesday, March 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, March 15, 2018Appointment as Individual or entity with significant influence or controlManchester
Tuesday, March 27, 2018Resignation as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsMiddlesbrough
Tuesday, April 17, 2018Resignation as DirectorMiddlesbrough
Friday, May 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, May 30, 2018Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Monday, July 23, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, August 14, 2018Appointment as DirectorBury
Thursday, October 4, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, December 17, 2018Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Friday, December 21, 2018Resignation as DirectorBury
Wednesday, March 6, 2019Appointment as Shareholder (above 75%)Gateshead
Tuesday, April 23, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Gateshead
Monday, October 14, 2019Appointment as Shareholder (above 75%)Slough
Friday, June 26, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, July 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, July 31, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, December 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, January 8, 2021Appointment as Shareholder (above 75%)Westminster
Tuesday, August 31, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGlasgow City
Friday, November 19, 2021Resignation as Shareholder (above 75%)Newcastle Upon Tyne
Wednesday, December 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, December 29, 2021Resignation as Individual or entity with significant influence or controlBarking And Dagenham
Saturday, January 1, 2022Resignation as DirectorRedbridge
Saturday, January 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Wednesday, February 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Thursday, February 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, April 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Thursday, April 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Saturday, April 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, May 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, June 15, 2022Appointment as Shareholder (above 75%)Camden
Thursday, June 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Friday, June 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, July 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Saturday, August 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, August 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Friday, September 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, November 26, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, January 5, 2023Resignation as DirectorHillingdon
Friday, February 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, April 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Tuesday, April 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Thursday, April 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, May 8, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, May 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Friday, June 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, July 4, 2023Appointment as DirectorBolton
Thursday, July 6, 2023Appointment as DirectorRedbridge
Monday, October 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsCity Of London
Tuesday, November 14, 2023Resignation as DirectorNewham
Thursday, November 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Wednesday, December 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Thursday, January 4, 2024Appointment as SecretaryLeicester
Monday, January 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Sunday, February 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, March 20, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, April 12, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Saturday, April 13, 2024Appointment as Shareholder (above 75%)Redbridge
Sunday, April 14, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, May 3, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 0
May 31, 2023
May 31, 2023£ 3,549 £ 6
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 3,087,342 £ 289
Dec 31, 2022£ 1,908 £ 3
Dec 31, 2022£ 0
Nov 30, 2022£ 4,538,594,151 £ 5,631,609,673 £ 0
Oct 31, 2022£ 0
May 31, 2022£ 2,106 £ 6
May 31, 2022£ 460,112 £ 74
Feb 28, 2022
Sep 30, 2021
Apr 5, 2020£ 1
Feb 28, 2019£ 56,233 £ 8
Feb 28, 2019£ 1,169
Dec 31, 2017£ 4
Dec 31, 2017
Nov 30, 2016£ 9,787 £ 205
Apr 30, 2016£ 1,000 £ 1,000
Mar 31, 2016£ 987 £ 6,785 £ 5,629 £ 2,250 £ 4,852
Dec 31, 2014£ 32,508 £ 1,909,021 £ 145,190 £ 7,851
Sep 30, 2014£ 17 £ 177 £ 19,334 £ 1,013
Totals£ 4,538,594,151£ 34,512£ 1,926,770£ 170,358£ 2,250£ 5,635,235,808£ 395

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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